AXA UK PLC

active Company number 02937724

Public Limited Company · Incorporated on 10th Jun 1994

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SIC code: 70100
Registered office: London, EC3V 0BG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

AXA UK PLC is a public limited company company based in London. It was incorporated on 10th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

58 Companies at address View all 195 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Becker	Director	22nd Jul 2019		Dutch	View profile
Karina Bye	Secretary	13th Dec 2024		Not recorded	View profile
Debra Davies	Director	12th Dec 2018		British	View profile
Henri De La Serve	Director	1st Sep 2025		French	View profile
Tara Foley	Director	8th Dec 2020		Irish	View profile
Kari Hale	Director	1st Apr 2021		British	View profile
Nicolas Leclercq	Director	5th Jan 2024	This company	French	View profile
Cheryl Millington	Director	1st Apr 2021		British	View profile
Axa Sa	Corporate PSC	6th Apr 2016	—	—	View profile
Axa Equity & Law Public Limited Company (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
AXA XL RISK ADVISORY LIMITED	17408868	19th Aug 2026	active
GENERAL INTELLIGENCE HOLDINGS LIMITED	17268868	8th Jun 2026	active
AXA HEALTH INTERNATIONAL (UK BRANCH)	BR028332	5th Dec 2024	open
HDI GLOBAL UK LIMITED	15949284	11th Sep 2024	active
TIMESTHREE.IO LTD	15046379	3rd Aug 2023	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jun 1994
Company type: Public Limited Company
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jun 1994 Company incorporated
10th Jun 1994 TRUSEC LIMITED appointed as Corporate nominee secretary
10th Jun 1994 Christine Chandler appointed as Nominee director
27th Sep 1994 Michel Berthezene appointed as Director
27th Sep 1994 Christine Chandler resigned as Nominee director
14th Nov 1994 TRUSEC LIMITED resigned as Corporate nominee secretary
14th Nov 1994 Graham Whitwham appointed as Secretary
4th Oct 1995 Michel Berthezene resigned as Director
4th Oct 1995 Dominique Bazy appointed as Director
4th Oct 1995 Graham Whitwham resigned as Secretary
4th Oct 1995 Ian Richardson appointed as Secretary
6th Dec 1995 Dominique Bazy resigned as Director
30th Apr 1996 Anthony Davidson appointed as Director
30th Apr 1996 John Casey appointed as Director
8th May 1996 Dominique Bazy appointed as Director
8th May 1996 Robert Barkshire appointed as Director
24th Feb 1997 Dominique Bazy resigned as Director
19th Mar 1997 Henri De Castries appointed as Director
10th Sep 1997 Donald Brydon appointed as Director
5th Jan 1998 Anthony Davidson resigned as Director
6th Jan 1998 John Casey resigned as Director
19th Oct 1999 Robert Barkshire resigned as Director
19th Sep 2000 Amaury De Warenghien appointed as Director
9th Nov 2001 Paul Evans appointed as Director
16th Sep 2004 Robert Dench appointed as Director
16th Sep 2004 Ian Richardson resigned as Secretary
16th Sep 2004 Jeremy Small appointed as Secretary
12th Nov 2004 Amaury De Warenghien resigned as Director
10th Dec 2004 Francois De Meneval appointed as Director
20th Mar 2007 Donald Brydon resigned as Director
20th Mar 2007 Ian Brimecome appointed as Director
12th Mar 2009 Jonathan Asquith appointed as Director
7th Jul 2010 Jean Drouffe appointed as Director
16th Mar 2011 Amanda Blanc appointed as Director
16th Mar 2011 Stephen Hardy appointed as Director
7th Apr 2011 Michael Kellard appointed as Director
28th Jun 2011 Francois De Meneval resigned as Director
15th Sep 2011 Peter Burrows appointed as Director
19th Jun 2012 Stephen Hardy resigned as Director
31st Oct 2012 Jonathan Asquith resigned as Director
31st Aug 2013 Jean Drouffe resigned as Director
29th May 2014 Peter Burrows resigned as Director
6th Apr 2016 Axa Sa appointed as Corporate PSC
6th Apr 2016 Axa Equity & Law Public Limited Company appointed as Corporate PSC
1st Sep 2016 Henri De Castries resigned as Director
8th Sep 2016 Michael Kellard resigned as Director
31st Dec 2016 Robert Dench resigned as Director
21st Nov 2017 Paul Evans resigned as Director
12th Dec 2017 Ian Brimecome resigned as Director
21st Mar 2018 Claudio Gienal appointed as Director
21st Mar 2018 Antimo Perretta appointed as Director
10th Apr 2018 Amanda Blanc resigned as Director
12th Dec 2018 Mark Pain appointed as Director
12th Dec 2018 Debra Davies appointed as Director
1st Jan 2019 Amelie Breitburd appointed as Director
26th Feb 2019 Tracy Garrad appointed as Director
22nd Jul 2019 Robert Becker appointed as Director
27th Sep 2019 Matthieu Andre appointed as Director
31st Mar 2020 Amelie Breitburd resigned as Director
21st Apr 2020 Roland Moquet appointed as Director
16th Jun 2020 Jeremy Small resigned as Secretary
16th Jun 2020 Caroline Riddy appointed as Secretary
8th Dec 2020 Matthieu Andre resigned as Director
8th Dec 2020 Tara Foley appointed as Director
1st Apr 2021 Cheryl Millington appointed as Director
1st Apr 2021 Kari Hale appointed as Director
27th Jul 2021 Axa Equity & Law Public Limited Company ceased to be a Corporate PSC
4th Nov 2022 Gabriele Bamberger appointed as Director
31st Mar 2023 Tracy Garrad resigned as Director
4th May 2023 Ranjit Singh appointed as Director
31st Aug 2023 Claudio Gienal resigned as Director
5th Jan 2024 Gabriele Bamberger resigned as Director
5th Jan 2024 Nicolas Leclercq appointed as Director
19th Jun 2024 Caroline Riddy resigned as Secretary
19th Jun 2024 Moya Hayhurst appointed as Secretary
1st Sep 2024 David Sloman appointed as Director
13th Dec 2024 Moya Hayhurst resigned as Secretary
13th Dec 2024 Karina Bye appointed as Secretary
31st Dec 2024 Antimo Perretta resigned as Director
1st Sep 2025 Roland Moquet resigned as Director
1st Sep 2025 Henri De La Serve appointed as Director
9th Jan 2026 Confirmation statement made up
31st Jul 2026 David Sloman resigned as Director
31st Aug 2026 Ranjit Singh resigned as Director
30th Jun 2027 Next accounts due

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